3BMEXyi1n7ED8ksg5ZguBPK48j38po4YaN3BMEXyi1n7ED8ksg5ZguBPK48j38po4YaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyi1n7ED8ksg5ZguBPK48j38po4YaN | -1 (1) | 0.0000 | 0.0259 | 0.0684 | 0.0000 | 0.0684 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyi1n7ED8ksg5ZguBPK48j38po4YaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083045 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493659 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 335076 |
| Account Age Rank | 2045162 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0684 |
| Deposits From External Accounts Rank | 399294 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171073 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0684 |
| Withdrawls To External Accounts Rank | 219543 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476416 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136361 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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